| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-03 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-10 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLIZZARD |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BLIZZARD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-01 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-08 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUATTRO DISPLAY HOLDINGS LIMITED |
| 2019-12-17 |
update statutory_documents CESSATION OF ASHLEY JAMES BLIZZARD AS A PSC |
| 2019-12-17 |
update statutory_documents CESSATION OF DAVID RICHARD BLIZZARD AS A PSC |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES BLIZZARD / 15/08/2019 |
| 2019-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY JAMES BLIZZARD / 15/08/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 1 => 2 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED SALLY MARIE GREEN |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028853550003 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-02 |
delete source_ip 178.62.107.232 |
| 2018-06-02 |
insert source_ip 46.17.94.114 |
| 2018-05-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-26 |
delete email st..@quattrodisplay.com |
| 2017-08-26 |
delete person Steve Lee |
| 2017-08-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-29 |
delete email an..@quattrodisplay.com |
| 2017-07-29 |
delete person Ann Birkwood |
| 2017-07-29 |
insert email ca..@quattrodisplay.com |
| 2017-07-29 |
insert email do..@quattrodisplay.com |
| 2017-07-29 |
insert email ga..@quattrodisplay.com |
| 2017-07-29 |
insert person Carol Shadrick |
| 2017-07-29 |
insert person Donna Reynolds |
| 2017-07-29 |
insert person Gareth Jones |
| 2017-05-07 |
update num_mort_charges 2 => 3 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028853550003 |
| 2017-03-13 |
delete phone 01676 534982 |
| 2017-02-09 |
delete address RUNWAY FARM HONILEY ROAD MEER END NR KENILWORTH WARWICKSHIRE CV8 1NQ |
| 2017-02-09 |
insert address 59 PADGETS LANE SOUTH MOONS MOAT REDDITCH WORCESTERSHIRE ENGLAND B98 0RD |
| 2017-02-09 |
update registered_address |
| 2017-01-27 |
delete address Honiley Road
Meer End
Nr. Kenilworth
Warwickshire
CV8 1NQ |
| 2017-01-27 |
delete source_ip 139.162.222.96 |
| 2017-01-27 |
insert address 59 Padgets Lane
South Moons Moat
Redditch
Worcestershire
B98 0RD |
| 2017-01-27 |
insert phone 01527 918949 |
| 2017-01-27 |
insert source_ip 178.62.107.232 |
| 2017-01-27 |
update primary_contact Honiley Road
Meer End
Nr. Kenilworth
Warwickshire
CV8 1NQ => 59 Padgets Lane
South Moons Moat
Redditch
Worcestershire
B98 0RD |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
RUNWAY FARM HONILEY ROAD
MEER END
NR KENILWORTH
WARWICKSHIRE
CV8 1NQ |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-09 |
delete email fa..@quattrodisplay.com |
| 2016-05-09 |
delete person Faith Merrick |
| 2016-03-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-26 |
delete email ka..@quattrodisplay.com |
| 2016-01-26 |
delete person Kate Crowe |
| 2016-01-26 |
delete source_ip 178.79.166.205 |
| 2016-01-26 |
insert email an..@quattrodisplay.com |
| 2016-01-26 |
insert person Ann Birkwood |
| 2016-01-26 |
insert source_ip 139.162.222.96 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-16 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-25 |
insert email cl..@quattrodisplay.com |
| 2015-10-25 |
insert person Claire McMahon |
| 2015-06-27 |
update person_title Faith Merrick: Administrative Assistant => Project Co - Ordinator |
| 2015-06-27 |
update person_title Kate Crowe: Accounts => Accounts Manager |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-01 |
delete source_ip 89.145.67.148 |
| 2015-05-01 |
insert alias Quattro Display Limited |
| 2015-05-01 |
insert registration_number 2885355 |
| 2015-05-01 |
insert source_ip 178.79.166.205 |
| 2015-04-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete company_previous_name LEGEND DISPLAY LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-17 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete company_previous_name DEEJAY DISPLAY LIMITED |
| 2014-01-29 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-17 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-09-03 |
update website_status OK => DomainNotFound |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-10 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-10-24 |
delete phone 01676 530 320 |
| 2012-10-24 |
delete phone 01676 530320 |
| 2012-06-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-08-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-04-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RITA O'TOOLE |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/03 FROM:
UNIT C11
HOLLY FARM BUSINESS PARK
HONILEY
WARWICKSHIRE CV8 1NP |
| 2003-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-01 |
update statutory_documents RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 1998-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 1997-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED
27/04/95 |
| 1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents £ NC 1000/10000
27/04/ |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/95 FROM:
MARLBOROUGH HOUSE
679 WARWICK ROAD
SOLIHULL
WEST MIDLANDS B91 3DA |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 1994-12-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/94 |
| 1994-12-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11 |
| 1994-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-12-08 |
update statutory_documents COMPANY NAME CHANGED
LEGEND DISPLAY LIMITED
CERTIFICATE ISSUED ON 09/12/94 |
| 1994-03-22 |
update statutory_documents COMPANY NAME CHANGED
DEEJAY DISPLAY LIMITED
CERTIFICATE ISSUED ON 23/03/94 |
| 1994-02-28 |
update statutory_documents S386 DISP APP AUDS 13/01/94 |
| 1994-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |